Policy draft
Fraud prevention and prohibited use
Owner and legal review required. This operational draft is not legal advice or a claim of compliance. Confirm business identity, jurisdiction, contacts, deadlines, retention, and provider terms before relying on it.
Review
RuneVault may score order value, volume, duplicate transaction IDs, account history, and limited defensive signals. Flags route orders to human review and do not prove wrongdoing.
Prohibited use
Do not conceal source of funds, move third-party funds, evade sanctions, facilitate crime, or use stolen payment methods or crypto.
Evidence
RuneVault may request proportionate order or payment evidence. Never send passwords, seed phrases, or private keys.
Records
Relevant order, payment, access, and audit records may be retained or disclosed when lawfully required; exact obligations require counsel review.